Bursa Malaysia • Annual Report 2013
80
Financial Reports
Directors’ benefits
Neither at the end of the financial year, nor at any time during that year, did there subsist any arrangement to which the Company was a party, whereby the
Directors might acquire benefits by means of acquisition of shares in or debentures of the Company or any other body corporate, other than those arising from
the shares awarded under the Share Grant Plan (SGP).
Since the end of the previous financial year, no Director has received or become entitled to receive a benefit (other than benefits included in the aggregate amount
of emoluments received or due and receivable by the Directors or the fixed salary of a full-time employee of the Company as disclosed in Note 8 to the financial
statements) by reason of a contract made by the Company or a related corporation with any Director or with a firm of which the Director is a member, or with a
company in which the Director has a substantial financial interest.
Directors’ interests
According to the register of Directors’ shareholdings, the interests of Directors in office at the end of the financial year in shares in the Company during the
financial year were as follows:
Number of ordinary shares of RM0.50 each
1.1.2013
Shares vested
under the
SGP
Sold
31.12.2013
’000
’000
’000
’000
Direct interests
Tun Mohamed Dzaiddin bin Haji Abdullah
100
-
(10)
90
Dato’ Tajuddin bin Atan
250
257
-
507
Number of ordinary shares of RM0.50 each
Child
1.1.2013
Purchased
Sold
31.12.2013
’000
’000
’000
’000
Indirect interests
Tun Mohamed Dzaiddin bin Haji Abdullah
6
-
-
6
Number of ordinary shares of RM0.50
each granted under the SGP
1.1.2013
Granted
Vested
31.12.2013
’000
’000
’000
’000
Dato’ Tajuddin bin Atan
80
342
(257)
165
Other than the above, the Directors in office at the end of the financial year did not have any interest in shares of the Company or its related corporations during
the financial year.
Directors’ Report
